PAVILION BOOKS COMPANY LIMITED
LONDON ANOVA BOOKS COMPANY LIMITED B.T. BATSFORD CHESS & BRIDGE LIMITED

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Company number 03818774
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 43 GREAT ORMOND STREET, LONDON, ENGLAND, WC1N 3HZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Notice of agreement to exemption from audit of accounts for period ending 29/02/16. The most likely internet sites of PAVILION BOOKS COMPANY LIMITED are www.pavilionbookscompany.co.uk, and www.pavilion-books-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavilion Books Company Limited is a Private Limited Company. The company registration number is 03818774. Pavilion Books Company Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Pavilion Books Company Limited is 43 Great Ormond Street London England Wc1n 3hz. . HANKS, Zana Samantha is a Secretary of the company. HOARE, Edward Andrew James is a Director of the company. POWELL, Polly Augusta Marchant is a Director of the company. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SAMS, Allan Conan has been resigned. Secretary WHINRAY, Lynne has been resigned. Secretary WOOD, Robin Lee Knoyle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director LEAVER, Marcus Edward has been resigned. Director LENTON, Paul Richard has been resigned. Director NEEDLEMAN, John Elliot has been resigned. Director PROFFIT, David Macer has been resigned. Director SANDERSON, Charles has been resigned. Director WOOD, Robin Lee Knoyle has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HANKS, Zana Samantha
Appointed Date: 19 May 2015
Director
HOARE, Edward Andrew James
Appointed Date: 01 October 2016
59 years old
Director
POWELL, Polly Augusta Marchant
Appointed Date: 23 November 2005
66 years old

Resigned Directors

Secretary
POTTERELL, Clive Ronald
Resigned: 23 November 2005
Appointed Date: 09 October 2000
Secretary
SAMS, Allan Conan
Resigned: 26 March 2015
Appointed Date: 28 February 2007
Secretary
WHINRAY, Lynne
Resigned: 09 October 2000
Appointed Date: 29 July 1999
Secretary
WOOD, Robin Lee Knoyle
Resigned: 28 February 2007
Appointed Date: 23 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 23 November 2005
Appointed Date: 29 July 1999
78 years old
Director
LEAVER, Marcus Edward
Resigned: 11 March 2005
Appointed Date: 14 February 2003
55 years old
Director
LENTON, Paul Richard
Resigned: 23 November 2005
Appointed Date: 21 January 2004
63 years old
Director
NEEDLEMAN, John Elliot
Resigned: 27 March 2003
Appointed Date: 29 July 1999
74 years old
Director
PROFFIT, David Macer
Resigned: 23 December 2013
Appointed Date: 23 January 2005
56 years old
Director
SANDERSON, Charles
Resigned: 18 November 2003
Appointed Date: 14 February 2003
62 years old
Director
WOOD, Robin Lee Knoyle
Resigned: 23 December 2013
Appointed Date: 23 November 2005
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Mrs Polly Augusta Marchant Powell
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

PAVILION BOOKS COMPANY LIMITED Events

12 Jan 2017
Audit exemption subsidiary accounts made up to 29 February 2016
20 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
12 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
12 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
24 Nov 2016
Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 24 November 2016
...
... and 92 more events
23 Aug 1999
Registered office changed on 23/08/99 from: chrysalis group PLC bramley road london W10 6SP
23 Aug 1999
Secretary resigned
23 Aug 1999
Director resigned
09 Aug 1999
Registered office changed on 09/08/99 from: 1 mitchell lane bristol BS1 6BU
29 Jul 1999
Incorporation

PAVILION BOOKS COMPANY LIMITED Charges

14 September 2009
Debenture
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
13 March 2007
Guarantee & debenture
Delivered: 16 March 2007
Status: Satisfied on 8 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 5 March 2008
Persons entitled: Chrysalis Group PLC
Description: Fixed and floating charges over the undertaking and all…

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